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Breakpoint Films S2 Ltd

Breakpoint Films S2 Ltd is an active company incorporated on 28 November 2022 with the registered office located in London, Greater London. Breakpoint Films S2 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
14511092
Private limited company
Age
2 years 9 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1967
Box To Box Films Limited
PSC
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Mutual Companies
Tokyo Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Third Point Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Formula 6 Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Southbeach Films Limited
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
TDF S2 Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Formula 7 Films Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
BTBSC Series Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
TDF S3 Ltd
Paul John Martin, James Scott Gay-Rees, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£71.7K
Turnover
Unreported
Employees
18
Total Assets
£1.71M
Total Liabilities
-£1.71M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 31 Dec 2024
Accounting Period Extended
1 Year Ago on 14 Aug 2024
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 21 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Dec 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 19 Jun 2024
Repayment History
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